BMO REP PROPERTY MANAGEMENT LIMITED
LONDON F&C REIT PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1U 1PB

Company number 08198483
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address 5 WIGMORE STREET, LONDON, W1U 1PB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of William Theodore Clarke as a secretary on 24 March 2017; Termination of appointment of Leopold Noe as a director on 7 March 2017; Termination of appointment of Ivor Smith as a director on 7 March 2017. The most likely internet sites of BMO REP PROPERTY MANAGEMENT LIMITED are www.bmoreppropertymanagement.co.uk, and www.bmo-rep-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Bmo Rep Property Management Limited is a Private Limited Company. The company registration number is 08198483. Bmo Rep Property Management Limited has been working since 03 September 2012. The present status of the company is Active. The registered address of Bmo Rep Property Management Limited is 5 Wigmore Street London W1u 1pb. . CLARKE, William Theodore is a Secretary of the company. CRITICOS, Nick is a Director of the company. KIRBY, Richard Frederick Wilson is a Director of the company. Secretary MEADS, Paul Graham has been resigned. Director MCBRYDE, Ian Ogilvie has been resigned. Director NOE, Leopold has been resigned. Director SMITH, Ivor has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
CLARKE, William Theodore
Appointed Date: 24 March 2017
Director
CRITICOS, Nick
Appointed Date: 03 September 2012
66 years old
Director
KIRBY, Richard Frederick Wilson
Appointed Date: 03 September 2012
58 years old

Resigned Directors

Secretary
MEADS, Paul Graham
Resigned: 07 March 2017
Appointed Date: 03 September 2012
Director
MCBRYDE, Ian Ogilvie
Resigned: 01 June 2016
Appointed Date: 03 September 2012
71 years old
Director
NOE, Leopold
Resigned: 07 March 2017
Appointed Date: 03 September 2012
72 years old
Director
SMITH, Ivor
Resigned: 07 March 2017
Appointed Date: 03 September 2012
67 years old

Persons With Significant Control

Mr Leo Noe
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
F&C Asset Management Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivor Smith
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

BMO REP PROPERTY MANAGEMENT LIMITED Events

27 Mar 2017
Appointment of William Theodore Clarke as a secretary on 24 March 2017
22 Mar 2017
Termination of appointment of Leopold Noe as a director on 7 March 2017
22 Mar 2017
Termination of appointment of Ivor Smith as a director on 7 March 2017
22 Mar 2017
Termination of appointment of Paul Graham Meads as a secretary on 7 March 2017
08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
...
... and 8 more events
01 Oct 2014
Current accounting period shortened from 31 December 2014 to 31 October 2014
05 Jun 2014
Full accounts made up to 31 December 2013
03 Sep 2013
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
19 Dec 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
03 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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